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POLAT INTERNATIONAL LTD

Company number 10440788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 AD01 Registered office address changed from 124 Ferme Park Road London N8 9SD England to Higham Road Broad Water Lodge London N17 6NN on 25 January 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
14 Mar 2018 AA Micro company accounts made up to 31 October 2017
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
18 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
17 Jan 2018 AD01 Registered office address changed from Suite 23 2nd Floor 32-33 Hatton Garden London EC1N 8DL England to 124 Ferme Park Road London N8 9SD on 17 January 2018
17 Jan 2018 AP01 Appointment of Mr Uzaifa Katende as a director on 1 January 2018
17 Jan 2018 TM01 Termination of appointment of Hussain Farid as a director on 1 January 2018
17 Jan 2018 PSC07 Cessation of Hussain Farid as a person with significant control on 1 January 2018
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
03 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
03 Nov 2017 AP01 Appointment of Mr Hussain Farid as a director on 1 November 2017
03 Nov 2017 TM01 Termination of appointment of Uzaifa Katende as a director on 31 October 2017
03 Nov 2017 TM02 Termination of appointment of Uzaifa Katende as a secretary on 31 October 2017
03 Nov 2017 PSC01 Notification of Hussain Farid as a person with significant control on 1 November 2017
03 Nov 2017 PSC07 Cessation of Uzaifa Katende as a person with significant control on 31 October 2017
03 Nov 2017 AD01 Registered office address changed from 124 Ferme Park Road London N8 9SD England to Suite 23 2nd Floor 32-33 Hatton Garden London EC1N 8DL on 3 November 2017
21 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-21
  • GBP 100